对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
RADIOTECHNICAL AND INFORMATION SYSTEMS CONCERN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:09:13
Accuracy: 90
Information:
Source record: uk/RUS1354 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1354 OFSI Group ID: 15300 Name 6: AO RTI Name 6: JSC RTI Name 6: Radiotechnical and Information Systems Concern Name type: Primary Name Name type: Primary Name Variation Name non-latin script: AO РТИ Name non-latin script: Радиотехнические и Информационные Системы Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction Other Information: INN: 7713269230 The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia — the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 8 Marta Street, 10, building 1 Address Line 6: Moscow Address Postal Code: 127083 Address Country: Russia Phone number: +7 (495) 788-00-07 Website: https://www.aorti.ru Email address: inbox@oaorti.ru Date Designated: 21/04/2022 Business registration number (s): INN: 7713269230
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv